Archived decisions
HAMPSHIRE FIRE AND RESCUE AUTHORITY
WEDNESDAY 6 FEBRUARY, 2002 AT 10.00 A.M.
COUNCIL CHAMBER, EASTLEIGH BOROUGH
COUNCIL OFFICES, LEIGH ROAD, EASTLEIGH
MR. K. RIDOUT
7356
PART I - NON-CONFIDENTIAL ITEMS
1. APOLOGIES
2. MINUTES (Copy herewith)
To confirm the Minutes of the meeting held on 5 December, 2001.
3. DEPUTATIONS
Pursuant to Standing Order 17, to receive any deputations to this meeting.
4. CHAIRMAN'S COMMUNICATIONS AND INCIDENTS OF INTEREST - NOVEMBER, 2001 - JANUARY, 2002 (Copy herewith)
To receive communications from the Chairman and a note of incidents of interest between November, 2001 and January, 2002.
5. REVIEW OF FIRE COVER - FUTURE OF COPNOR FIRE STATION
(Report herewith)
To consider the report of the Chief Fire Officer about the review of fire cover in the Copnor area. A presentation will be included as part of this item.
6. BUDGET 2002/03 (Report herewith)
To consider the report of the Chief Fire Officer and Treasurer following the Finance and General Purposes Committee meeting held on 16 January, 2002.
7. MINUTES OF FINANCE AND GENERAL PURPOSES COMMITTEE - 16 JANUARY, 2002 (Copy herewith)
To receive the Minutes of the meeting held on 16 January, 2002.
8. MODEL CODE OF CONDUCT FOR MEMBERS (Report herewith)
To consider the report of the Clerk on a proposed model Code of Conduct for Members.
9. ESTABLISHMENT OF A STANDARDS COMMITTEE (Report herewith)
To consider the report of the Clerk about the establishment of a Standards Committee.
10. SUGGESTED AMENDMENT TO STANDING ORDERS (Report herewith)
To consider the report of the Clerk on possible changes to the Authority's Standing Orders, as suggested by a small group of members.
11. RECOGNITION OF EXCEPTIONAL PAST MEMBER SERVICE
(Report herewith)
To consider the report of the Clerk about possible recognition of exceptional past members service.
12. VACANCY ON PERSONNEL COMMITTEE AND APPOINTMENT OF NEW COMMITTEE VICE-CHAIRMAN (Report herewith)
To consider the report of the Clerk on these matters.
13. JOB EVALUATION - PROGRESS REPORT (Report herewith)
To consider the report of the Chief Fire Officer about a revised grading structure.
14. HEALTH AND SAFETY PROGRESS REPORT (Report herewith)
To consider the report of the Chief Fire Officer on this matter.
15. MINUTES OF BEST VALUE COMMITTEE - 19 DECEMBER, 2001
(Copy herewith)
To receive the Minutes of the Best Value Committee held on 19 December, 2001
16. NOTES OF FAIRNESS AND DIGNITY GROUP - 17 JANUARY, 2002
(Copy herewith)
To receive the notes of the Fairness and Dignity Group held on 17 January, 2002.
17. EXCLUSION OF THE PRESS AND PUBLIC
RECOMMENDATION:
That, by virtue of paragraph 7 of Part I of Schedule 12A of the Local Government Act 1972, the press and public be excluded from the meeting for item 18 below:
PART II - CONFIDENTIAL ITEM
18. USE OF PRIVATE SECTOR LEGAL ADVICE (Report herewith)
Pursuant to Minute 36 of the last meeting, to consider a confidential report of the Chief Fire Officer on this matter.
4gA73102